GREY ARCHIPIELAGO SL

Hoja TF61074· NIF B76768902

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2018
Director :
Messina Mauro

Legal information

Legal information for GREY ARCHIPIELAGO SL

NIF
Hoja registral
IRUS1000237460982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2018
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3571 · Folio 76 · Hoja TF61074
StatusVigente

Activity

GREY ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). It was incorporated on 25 June 2018. The Spanish commercial register has published 10 filings for this company, from 25 June 2018 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Corporate purpose

Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, sí bien tiene por actividad principal la correspondiente al código "36.00 Captación, depuración y distribución de agua" de la Clasificación Nacional de Actividades Económicas 2009 (CMAE-2009): 41.10 Promoción inm.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GREY ARCHIPIELAGO SLMessina MauroMessina Mauro

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
GREY ARCHIPIELAGO SLCicconi Michele Paolo AntonioCicconi Michele Paol…MIOX CASA SLMIOX CASA SLMERKATING TECNOLOGY AND INVESTMENT SLMERKATING TECNOLOGY …KREON 4ME SLKREON 4ME SLMAVERICK PROJECT CANARIAS SLMAVERICK PROJECT CAN…CLUB SPORT SOLIDARIO SLCLUB SPORT SOLIDARIO…GOLF PARK MANAGEMENT SLGOLF PARK MANAGEMENT…

Beneficial owner (UBO)

Cicconi Michele Paolo Antonio100 %

Individual · ultimate beneficial owner · since 25/06/2018

Beneficial owner network map

8 nodes Person Company
GREY ARCHIPIELAGO SLCicconi Michele Paolo AntonioCicconi Michele Paol…MIOX CASA SLMIOX CASA SLMERKATING TECNOLOGY AND INVESTMENT SLMERKATING TECNOLOGY …KREON 4ME SLKREON 4ME SLMAVERICK PROJECT CANARIAS SLMAVERICK PROJECT CAN…CLUB SPORT SOLIDARIO SLCLUB SPORT SOLIDARIO…GOLF PARK MANAGEMENT SLGOLF PARK MANAGEMENT…

Registered actos

  1. NombramientosPublished 29/08/2018· Registered 13/08/2018· I/A 3
  2. Ceses/DimisionesPublished 29/08/2018· Registered 13/08/2018· I/A 2
  3. NombramientosPublished 29/08/2018· Registered 13/08/2018· I/A 2
  4. ConstituciónPublished 25/06/2018· Registered 08/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 25/06/2018· Registered 08/06/2018· I/A 1
  6. NombramientosPublished 25/06/2018· Registered 08/06/2018· I/A 1

Changes

  1. 25/06/2018Declaración de unipersonalidad

    CICCONI MICHELE PAOLO ANTONIO

Capital · events

  1. 25/06/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/03/2024#8000020
    GREY ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 3571 , F 77, S 8, H TF 61074, I/A ALTA (14.03.24).
  2. 04/08/2023#7663134
    GREY ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3571 , F 76, S 8, H TF 61074, I/A BAJA (24.07.23).
  3. 08/02/2019#5249359
    Cambio de identidad del socio único
    GREY ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MM CORPORATION LTD. Datos registrales. T 3571 , F 76, S 8, H TF 61074, I/A 4 (25.01.19).
  4. 29/08/2018#5029293
    Nombramientos
    GREY ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CICCONI MICHELE PAOLO ANTONIO. Datos registrales. T 3571 , F 76, S 8, H TF 61074, I/A 3 (13.08.18).
  5. 29/08/2018#5029292
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GREY ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MESSINA MAURO. Ceses/Dimisiones. Adm. Unico: CICCONI MICHELE PAOLO ANTONIO. Nombramientos. Adm. Unico: MESSINA MAURO. Datos registrales. T 3…
  6. 25/06/2018#4939904
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREY ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.05.18. Objeto social: Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, sí bien tiene por actividad principal la corres…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARRANCO DE LAS TORRES 10 - OFICINA 2A LOS OL (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.

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